Acting Ga. U.S. Attorney: Southwest Georgia Resident Criminally Charged With CARES Act PPP Fraud
July 12, 2021
July 12, 2021
ALBANY, Georgia, July 12 -- The Acting U.S. Attorney for the Middle District of Georgia, Peter D. Leary, issued the following news release:
A federal grand jury has returned a 12-count indictment charging a Sycamore, Georgia, resident with bank fraud, money laundering and making false statements related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Anthony C. Boncimino, 46, of Sycamore, was indicted on July 8, 2021 with four counts of bank fraud, fo . . .
A federal grand jury has returned a 12-count indictment charging a Sycamore, Georgia, resident with bank fraud, money laundering and making false statements related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Anthony C. Boncimino, 46, of Sycamore, was indicted on July 8, 2021 with four counts of bank fraud, fo . . .